FINANCE

November 13, 2018 - Application by Olga Kurbatova to take discovery from Credit Suisse AG for use in pending legal proceedings in Switzerland, filed at the U. S. District Court for the Southern District of Florida.

October 31, 2018 - Application by Postalis - Instituto de Previdencia Complementar - Sob Intervencao, a pension plan for Brazilian postal workers, to take discovery from Bank of New York Mellon Corporation for use in legal proceedings in Brazil, filed at the U. S. District Court for the Southern District of New York.

October 31, 2018 - Seven Cayman Islands firms whose beneficial owners appear to be accused fraudsters in the United States have gone into liquidation, joining affiliates in the British Virgin Islands and the Bahamas.

As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.

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Since 1997, OffshoreAlert has gone toe-to-toe with financial miscreants. Some have made death threats and more have tried to sue us out of existence. All have failed. We're strong, independent and good at what we do.